UNION PENSIONS TRUSTEES (LONDON) LIMITED

Company number 01739546

Date	Type	Description	View / Download
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: 27A floral street covent garden london WC2E 9EZ	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
24 Dec 2001	363s	Return made up to 10/11/01; full list of members	(7 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
19 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
09 Jul 2001	287	Registered office changed on 09/07/01 from: trinity house anderson road swavesey cambridgeshire CB4 5UQ	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 27A floral street covent garden london WC2E 9EZ	(1 page)
15 Jun 2001	288a	New secretary appointed;new director appointed	(4 pages)
07 Dec 2000	363s	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
05 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
17 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
07 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
22 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)